TAX REFUND EXPERT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tax Refund Expert Limited. The company was founded 10 years ago and was given the registration number NI634083. The firm's registered office is in DERRY. You can find them at Sentinel House, 13 Pump Street, Derry, . This company's SIC code is 69203 - Tax consultancy.
Company Information
| Name | : | TAX REFUND EXPERT LIMITED |
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| Company Number | : | NI634083 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 October 2015 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Sentinel House, 13 Pump Street, Derry, United Kingdom, BT48 6JG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Sentinel House, 13 Pump Street, Derry, United Kingdom, BT48 6JG | Secretary | 07 October 2015 | Active |
| Sentinel House, 13 Pump Street, Derry, United Kingdom, BT48 6JG | Director | 07 October 2015 | Active |
| Sentinel House, 13 Pump Street, Derry, United Kingdom, BT48 6JG | Director | 07 October 2015 | Active |
People with Significant Control
| Mr Ian Mcivor |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Sentinel House, 13 Pump Street, Derry, United Kingdom, BT48 6JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Patrick Gallagher |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Sentinel House, 13 Pump Street, Derry, United Kingdom, BT48 6JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)